Cases 1 - 10 of 15
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Penrose v. Quality Loan Service Corp. et al
as 3:2018cv00576
Defendant:
Quality Loan Service Corp., Greenwich Capital Financial Products, Inc., Countrywide Home Loans Servicing L.P. and others
Plaintiff:
Herbert S Penroe and Herbert S. Penrose
Cause Of Action: 28 U.S.C. § 1331
Penrose v. First Magnus Financial Corporation, et al.
as 3:2018cv00276
Defendant:
Countrywide Home Loans Servicing LP, First Magnus Financial Corporation, Greenwich Capital Acceptance, Inc. and others
Plaintiff:
Herbert Penrose
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Shafir v. Aegis Wholesale Corporation et al
as 1:2014at00447
Defendant:
Aegis Wholesale Corporation, Wells Fargo Bank, N.A. as Trustee for Securitiezed Trust Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certrificates, Series 2006-12 , RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.) and others
Plaintiff:
Igor Shafir
Cause Of Action: 28 U.S.C. § 1441
Richard P. Dagres et al v. Countrywide Bank, N.A. et al
as 2:2014cv01339
Defendant:
Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Deutsche Bank National Trust Company and others
Plaintiff:
Richard P. Dagres
Eric S Kalugin v. Deutsche Bank National Trust Company et al
as 2:2012cv09339
Defendant:
American Brokers Conduit, American Home Mortgage Servicing Inc, Richard Byrne and others
Plaintiff:
Eric S Kalugin
Gonzales v. Global Equity Lending et al
as 3:2012cv02882
Plaintiff:
Manuel Gonzales
Defendant:
Global Equity Lending, Alliance Title, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Gonzales v. Global Equity Lending et al
as 2:2012cv01387
Plaintiff:
Manuel Gonzales
Defendant:
Global Equity Lending, Alliance Title, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Garcia et al v. SCME Mortgage Bankers, Inc. et al
as 5:2012cv01988
Plaintiff:
Jose Garcia and Consuelo Garcia
Defendant:
SCME Mortgage Bankers, Inc., Stewart Title Company of San Diego, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
Aguirre v. Countrywide Home Loans, Inc. et al
as 3:2012cv01955
Plaintiff:
Edgar Aguirre
Defendant:
Countrywide Home Loans, Inc., Recontrust Company, N.A., Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
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